P2I LTD - ABINGDON


Company Profile Company Filings

Overview

P2I LTD is a Private Limited Company from ABINGDON and has the status: Active.
P2I LTD was incorporated 18 years ago on 30/06/2003 and has the registered number: 04814350. The accounts status is GROUP and accounts are next due on 30/09/2021.

P2I LTD - ABINGDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

127 NORTH MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SA

This Company Originates in : United Kingdom
Previous trading names include:
PORTON PLASMA INNOVATIONS (P2I) LIMITED (until 03/03/2006)
BROOMCO (3225) LIMITED (until 07/08/2003)

Confirmation Statements

Last Statement Next Statement Due
30/06/2021 14/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL ROBERT YOUNG Jun 1953 British Director 2013-09-19 CURRENT
CHRISTOPHER MARK SAUNDERS Jun 1970 British Director 2021-09-10 CURRENT
MR ADRIAN PAUL MOORES Sep 1972 British Director 2008-10-23 CURRENT
MR PANAYOTIS JOHN MALLIRIS Jun 1970 American Director 2015-09-17 CURRENT
MR ANDREW HENRY LANE Jun 1962 British Director 2018-12-18 CURRENT
MR BRADLEY DEAN LANDES Jan 1959 American Director 2019-01-17 CURRENT
DR STEPHEN COULSON Nov 1974 British Director 2004-02-02 CURRENT
MR STEPHEN HENRY RALPH BROOKE Sep 1973 British Director 2017-03-01 CURRENT
MR ADRIAN PAUL MOORES Sep 1972 British Secretary 2008-10-23 CURRENT
DLA PIPER UK NOMINEES LIMITED Corporate Director 2003-06-30 UNTIL 2003-08-05 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-06-30 UNTIL 2003-08-05 RESIGNED
MR PRASOON DAYAL Oct 1970 Chinese Director 2014-12-23 UNTIL 2020-04-08 RESIGNED
MR JONATHAN EASTON BLAKESLEY FISH Jun 1971 British Director 2012-01-26 UNTIL 2013-05-29 RESIGNED
QUENTIN MARK COMPTON BISHOP Jul 1958 British Director 2004-08-01 UNTIL 2005-12-15 RESIGNED
MR JIFFRIY CHANDRA Jul 1968 Hong Kong Sar Director 2013-04-01 UNTIL 2015-09-17 RESIGNED
MR STEPHEN JOHN CALLISTER Jan 1965 British Director 2008-10-23 UNTIL 2009-07-10 RESIGNED
MR WILLIAM TUDOR BROWN Jul 1958 British Director 2013-10-01 UNTIL 2016-05-04 RESIGNED
HARVEY ERIC BOULTER Jun 1968 British Director 2003-08-05 UNTIL 2004-09-08 RESIGNED
MR ANDREW DEIL HEGARTY Aug 1971 British Director 2006-07-01 UNTIL 2015-07-02 RESIGNED
MR CARL DOUGLAS FRANCIS Jun 1959 United Kingdom Director 2008-08-01 UNTIL 2016-12-31 RESIGNED
MRS SUSAN ELISABETH HOLMES Oct 1965 British Director 2005-02-01 UNTIL 2005-08-01 RESIGNED
DR. RICHARD PETER SCOTT Feb 1949 British Director 2004-03-01 UNTIL 2008-02-11 RESIGNED
DR TIM RUBIDGE Nov 1950 British Director 2004-01-29 UNTIL 2004-11-12 RESIGNED
DR LISA NOELLE SMITH May 1972 British Director 2014-07-14 UNTIL 2015-10-15 RESIGNED
DR ANDREW MALCOLM TULLOCH Oct 1963 British Director 2008-06-05 UNTIL 2008-10-23 RESIGNED
DR RICHARD GRAHAM HINE Nov 1954 British Director 2005-11-10 UNTIL 2008-03-13 RESIGNED
DR ANDREW MALCOLM TULLOCH Oct 1963 British Director 2005-08-01 UNTIL 2006-12-12 RESIGNED
SHIMI SHAH Feb 1971 British Director 2007-04-19 UNTIL 2008-02-06 RESIGNED
DR IAN ROBINS Jan 1958 British Director 2008-03-13 UNTIL 2009-02-11 RESIGNED
MRS ANNA CHRISTINA OHLSSON-BASKERVILLE Jun 1973 Swedish Director 2016-10-19 UNTIL 2018-12-18 RESIGNED
MARK PHILIP MUTH Jan 1954 British Director 2008-03-20 UNTIL 2014-07-14 RESIGNED
MR PETER DAVID LEIGH MOTTERSHEAD Mar 1964 British Director 2013-01-16 UNTIL 2015-06-22 RESIGNED
MR ANDREW JOHN MCLEOD Sep 1959 British Director 2006-12-12 UNTIL 2011-07-31 RESIGNED
MR ANDREW HENRY LANE Jun 1962 British Director 2015-10-15 UNTIL 2016-10-19 RESIGNED
MR ANDREW WILLIAM JONES Jul 1968 British Director 2004-09-13 UNTIL 2007-03-31 RESIGNED
MR SIMON MATTHEW DUDGEON OLIVER Jul 1940 British Director 2010-05-25 UNTIL 2014-12-23 RESIGNED
SHIMI SHAH Feb 1971 British Director 2004-10-01 UNTIL 2006-06-30 RESIGNED
DR RICHARD GRAHAM HINE Nov 1954 British Secretary 2006-03-24 UNTIL 2006-07-18 RESIGNED
QUENTIN MARK COMPTON BISHOP Jul 1958 British Secretary 2004-09-08 UNTIL 2005-12-15 RESIGNED
DR IAN ROBINS Jan 1958 British Secretary 2006-07-18 UNTIL 2008-10-23 RESIGNED
HARVEY ERIC BOULTER Jun 1968 British Secretary 2003-08-05 UNTIL 2004-09-08 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2003-06-30 UNTIL 2003-08-05 RESIGNED
SWARRATON PARTNERS DIRECTORS LIMITED Corporate Director 2009-07-10 UNTIL 2017-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adv Opportunities Fund I L.P 2019-03-14 Grand Cayman   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ombu 2018-07-13 London   Ownership of shares 25 to 50 percent as firm

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